Name: ELEGANT VENETIAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELEGANT VENETIAN LIMITED?

Accepted Answer

In the current sources, ELEGANT VENETIAN LIMITED is connected to Mr Robert Evanne Jack. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELEGANT VENETIAN LIMITED's risk level?

Accepted Answer

WhiteIntel flags ELEGANT VENETIAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELEGANT VENETIAN LIMITED appear across sources?

Accepted Answer

ELEGANT VENETIAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ELEGANT VENETIAN LIMITED

OWNERSHIP & CONTROL